{"id":1678,"date":"2023-06-23T15:32:47","date_gmt":"2023-06-23T19:32:47","guid":{"rendered":"https:\/\/www.coopec.coop.py\/v1\/?page_id=1678"},"modified":"2024-09-05T09:10:28","modified_gmt":"2024-09-05T13:10:28","slug":"prevencion-de-lavado-de-dinero","status":"publish","type":"page","link":"https:\/\/www.coopec.coop.py\/v1\/prevencion-de-lavado-de-dinero\/","title":{"rendered":"Prevenci\u00f3n de lavado de dinero"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1678\" class=\"elementor elementor-1678\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8e8cec4 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"8e8cec4\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-340e23c\" data-id=\"340e23c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a4a42e5 elementor-widget elementor-widget-heading\" data-id=\"a4a42e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Prevenci\u00f3n de lavado de dinero<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-9cdd596\" data-id=\"9cdd596\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9e3734e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9e3734e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-04fc22e\" data-id=\"04fc22e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5ed052f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5ed052f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e6d1924\" data-id=\"e6d1924\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-54194aa elementor-widget elementor-widget-text-editor\" data-id=\"54194aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: left;\">La Coopec Ltda., comprometida con el cumplimiento de las Leyes y Reglamentaciones, cuenta con un programa para el cumplimiento de lo establecido en la Ley N\u00ba 1.015\/97 \u201cQue previene y reprime los actos il\u00edcitos destinados a la legitimaci\u00f3n de dinero o bienes\u201d y sus modificatorias Ley N\u00ba 3.783\/09, Ley N\u00ba 6.497\/19, la Ley N\u00ba 6.797\/21 y la Resoluci\u00f3n SEPRELAD N\u00ba 156\/2020 \u201cPor la cu\u00e1l se aprueba el reglamento de Prevenci\u00f3n de Lavado de Activos (LA) y Financiamiento del Terrorismo (FT), basado en un Sistema de Administraci\u00f3n y Gesti\u00f3n de Riesgos, dirigido a las Entidades Cooperativas sujetas a la Supervisi\u00f3n y Fiscalizaci\u00f3n del Instituto Nacional de Cooperativismo (INCOOP)\u201d.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a0bb40d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a0bb40d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bd972f3\" data-id=\"bd972f3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d3fec16 elementor-widget elementor-widget-heading\" data-id=\"d3fec16\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Importancia del tema:<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2eb3c99 elementor-widget elementor-widget-text-editor\" data-id=\"2eb3c99\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>\u00bfQu\u00e9 es el Lavado de Activos?<br \/><\/strong>El Lavado de Activos es el proceso a trav\u00e9s del cu\u00e1l los bienes de origen delictivo se integran al Sistema Econ\u00f3mico Financiero Legal aparentando haber sido obtenidos de forma l\u00edcita.<\/p><p><strong>\u00bfQu\u00e9 es el Financiamiento del Terrorismo?<br \/><\/strong>El Financiamiento del Terrorismo es cualquier forma de recaudaci\u00f3n econ\u00f3mica \u00f3 ayuda que proporcione apoyo financiero a las actividades de grupos terroristas.<br \/>El objetivo principal de los grupos terroristas no es financiero, sino el redito a sus acciones con intenci\u00f3n de infundir miedo y alcanzar un f\u00edn pol\u00edtico o alterar la paz de un pa\u00eds o comunidad.<\/p><p><strong>\u00bfPor qu\u00e9 nos afecta a todos?<br \/><\/strong>El Lavado de Dinero tiene efectos terribles sobre los pa\u00edses porque:<\/p><ul><li>Evita la detecci\u00f3n de actividades criminales.<\/li><li>Provee nuevos recursos a las actividades delictivas.<\/li><li>Distorsiona los mercados financieros.<\/li><\/ul><div>\u00a0<\/div><p>\u00a0<strong>\u00bfC\u00f3mo puede apoyar el socio a este programa y colaborar con la Coopec Ltda., para dar cumplimiento a las normas citadas?<\/strong><\/p><ul><li>Acercando sus documentos que respalden sus operaciones cuando sea requerido.<\/li><li>Colaborando con la actualizaci\u00f3n de sus datos.<\/li><\/ul><p>La informaci\u00f3n que el socio proporcione a la entidad disminuye la probabilidad de que la instituci\u00f3n sea v\u00edctima de Lavado de Dinero, fraude u otras actividades ilegales. Por lo tanto se solicita la comprensi\u00f3n del socio\/a con respecto al requerimiento de documentaci\u00f3n adicional a f\u00edn de cumplir con las exigencias. <br \/>As\u00ed mismo la Coopec Ltda., se compromete a mantener la confidencialidad de los datos proporcionados.<\/p><p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-42f2344 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"42f2344\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b9599f2\" data-id=\"b9599f2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b74c01f elementor-widget elementor-widget-text-editor\" data-id=\"b74c01f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3><strong>Leyes y Resoluciones:<br \/><\/strong><\/h3><ul><li><a href=\"https:\/\/www.coopec.coop.py\/v1\/wp-content\/uploads\/2023\/06\/LEY-1015_97-Prev.-y-Reprim.-Actos-Ilicitos.pdf\">Ley N\u00ba 1.015\/97 \u2013 \u201cQue previene y reprime los actos il\u00edcitos destinados a la legitimaci\u00f3n de dinero y bienes\u201d<\/a><\/li><li><a href=\"https:\/\/www.coopec.coop.py\/v1\/wp-content\/uploads\/2023\/06\/LEY-3783_09-Modif-Art.-Ley-1015-97.pdf\">Ley N\u00ba 3.783\/09 \u2013 Que modifica varios art\u00edculos de la Ley 1.015\/97.<\/a><\/li><li><a href=\"https:\/\/www.coopec.coop.py\/v1\/wp-content\/uploads\/2023\/06\/LEY-6497-REFORMA-DE-SEPRELAD-Y-CREA-SEC.-INTELIGENCIA-FINANCIERA.pdf\">Ley N.\u00ba 6.497\/19 \u2013 Que modifica varios art\u00edculos de la Ley 1.015\/97.<\/a><\/li><li><a href=\"https:\/\/www.coopec.coop.py\/v1\/wp-content\/uploads\/2023\/06\/ley-no-6797211684427678.pdf\">Ley N.\u00ba 6.797\/21 \u2013 Que modifica el articulo 13 de la Ley 1.015\/97.<\/a><\/li><li><a href=\"https:\/\/www.coopec.coop.py\/v1\/wp-content\/uploads\/2023\/06\/RES-156-20-REGLAMENTO-COOPERATIVAS-SEPRELAD_opt.pdf\">Resoluci\u00f3n SEPRELAD N\u00ba156\/2020 \u2013 \u201cPor la cual aprueba el reglamento PLD y FT, basado en un Sistema de Administraci\u00f3n y Gesti\u00f3n de Riesgos, dirigido a las entidades cooperativas\u201d.<\/a><\/li><li><a href=\"https:\/\/www.coopec.coop.py\/v1\/wp-content\/uploads\/2024\/09\/resolucion-n-50-19-por-el-cual-se-aprueba-el-reglamento-de-identificacion-de-personas-expuestas-politicamente.pdf\">Resoluci\u00f3n N\u00ba 50\/19 por el cual se aprueba el reglamento de identificaci\u00f3n de personas expuestas politicamente.<\/a><\/li><li><a href=\"https:\/\/www.coopec.coop.py\/v1\/wp-content\/uploads\/2024\/09\/Personas-expuestas-politicamente.pdf\">\u00bfQui\u00e9nes son las Personas Expuestas Pol\u00edticamente? Resumen de la Resoluci\u00f3n N\u00ba 50\/19<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cde6e14 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cde6e14\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2ccf530\" data-id=\"2ccf530\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4b789bd elementor-widget elementor-widget-spacer\" data-id=\"4b789bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Prevenci\u00f3n de lavado de dinero La Coopec Ltda., comprometida con el cumplimiento de las Leyes y Reglamentaciones, cuenta con un programa para el cumplimiento de lo establecido en la Ley N\u00ba 1.015\/97 \u201cQue previene y reprime los actos il\u00edcitos destinados a la legitimaci\u00f3n de dinero o bienes\u201d y sus modificatorias Ley N\u00ba 3.783\/09, Ley N\u00ba [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-1678","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Prevenci\u00f3n de lavado de dinero - COOPEC LTDA. 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